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Name:  Hanna  Martinenko
Aka:  unknown
Age:  30
Location:  Stakhanov, Lugansk, Ukraine
Address:  Griboedova str, 7, 94100, Ukraine
Phone:  unknown
Email:  hannochka@email.ua
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On web sites:  UkraineDate.com
Report:  Hanna

Name:  sasha  leer
Aka:  unknown
Age:  47
Location:  london
Address:  unknown
Phone:  unknown
Email:  sasha-leer@hotmail.co.uk
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On web sites:  badoo site
Report:  this woman is a scammer she scammed me my money

Name:  Allison  Obeng
Aka:  Enchill Abrhmms
Age:  32
Location:  Agona Swedru
Address:  Texaco Street
Phone:  unknown
Email:  Allison.obeng@yahoo.com
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On web sites:  unknown
Report:  Allison claims to be working with her grandmother, Cindy Obeng at the Hope Orphanage in Ghana. She is blonde, 5'-5

Name:  Valerie  Snyder
Aka:  unknown
Age:  32
Location:  Evansville, IN traveling in London, UK
Address:  unknown
Phone:  unknown
Email:  gorgeousvalerie@att.net
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On web sites:  safeprocurementsecurities.com
Report:  Honey , Its really nice to read from you again, .Honey, Thank you so much for your help and support, I really appreciate it .. I am just reassuring you that i will for no reason betray the trust you have in me and this is from the depth of my heart..Thank you so much .. i will like to have a man like you in my world.i will like to hear more about you,honesty is important in a relationship,am looking for a life companion,someone to love me and be love back but my present predicament made me seek your assistance,I am deeply sorry for any inconviniences.So you are to contact the Security Shipment Company where my boxes are deposited, then you will instruct them to have your fiancee's deposited traveling luggage sent to you . While writing to them,You do not need to tell them content of the boxes and I want this between me and you alone so it can be a smooth transition, just tell them my deposit details as below and give them delivery information, and inform them to have the boxes shipped to you with immediate effect this 48 Hours. Here are my deposit details and the contact of the Security: DEPOSIT DETAILS Deposit Ref#: GSC-POL-0669-PRVT3450 Clearance Sort Code: PRVT-3450-69GSC Deposit Certificate #: 3450/PPPOL/234GB Consignment Description: 2 Traveling boxes Depositor: Miss Valerie Snyder Here are the contact information's of the security company COMPANY NAME: SAFE PROCUREMENT SECURITIES. CONTACT PERSON: MR GERALD KOZAK (Custodian Manager) Contact Email: ( info@safeprocurementsecurities.com ) Contact Tel #: (+447440305672) While contacting them by email,You will have to give them the delivery address and your full name and your telephone number so that they would be able to tell us the estimated time and date that the boxes are going to be delivered to you ,My dear, I want to solicit your help as regards this and i will pay back as soon the luggage's are with you , i will give you the codes to open the boxes when they are with you ... The Company said last time I contacted them, that the shipment fee would be required for shipment .And i hope you will be of help towards the shipment fee and i'll appreciate your trust and help towards this love.I hope to hear from you soon. Love always Valerie

Name:  Roseline  Robert
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  roselinerob@gmail.com
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On web sites:  be naughty
Report:  A typical Nigerian scammer who comes from America has had a family tragic car accident and has ended up in Nigeria through work. Now is looking for a partner and as usual age is just a number. Her name is Roseline Robert but type her email address into facebook and on her facebook profile she is called Rose Jeff.

Name:  Felicia  Bars
Aka:  Felicia Bars
Age:  26
Location:  New York City
Address:  unknown
Phone:  unknown
Email:  felicia.bars@yahoo.com
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On web sites:  Millionaire Match
Report:  Felicia Bars contacted me on Millionaire Match, a dating site. There are way too many inconsistencies in her story, and many lies about authenticity. Clearly a fraud. Felicia Bars is a fake. Do not send personal details.

Name:  Anna  Sergeevna
Aka:  Anna Lubnina
Age:  28
Location:  Novosibirsk, Russia
Address:  Ulitsa Arbuzova House 12, Flat 6
Phone:  unknown
Email:  anna.lubnina.84@mail.ru
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On web sites:  Streammate.com
Report:  Anna will ask for letters/emails. Then she will ask for gifts. After that, small amounts of money followed by large amounts of money. Don't send money for visa or plane tickets.

Name:  ALINA  OHOTNIKOV
Aka:  unknown
Age:  25
Location:  Cheboksary, Russia
Address:  428018
Phone:  unknown
Email:  anapana@wippies.com
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On web sites:  http://www.iskuri.net/
Report:  Scammer girl trying to ask you to send money. He used the Google translator to email.

Name:  Galina  
Aka:  unknown
Age:  25
Location:  Kanash Russia
Address:  unknown
Phone:  unknown
Email:  galinka58@yahoo.com
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On web sites:  be naughty
Report:  I got in correspondence with a Russian girl called Galina and after 2 weeks was in love with me and after 4 weeks wanted to come to me and be my wife. She never actually asked me for money but was telling me how much everything costs and how she could only raise part of the money needed. She never ever answered any questions I had for her or acknowlage anything I said in my letters. I kept suggesting to her that it would be more practical for me to come over to Russia and meet up with her first but I would have been as well talking to a brick wall. Late on in our correspondence I learned what to look for in email headers and her IP address was in England not Russia. She also uses x mailer the bat. After learning that I stopped all correspondence with her.

Name:  wendy  leonard
Aka:  wendyheart1
Age:  26
Location:  NJ
Address:  
Phone:  
Email:  wendyheart1@gmail.com
Skype:  
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On web sites:  ok cupid,benaughty.com,an other dating sites
Report:  nigerian scammer pretending to be someone else uploaded someone elses picture


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